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29 September 2011

Information regarding the negotiations of a material agreement (45/2011)

Reference is made to the information disclosed today by the press agencies. The Management Board of Netia S.A. confirms that it is negotiating with KGHM Polska Miedź S.A. the purchase of 100% of shares in Telefonia Dialog S.A.

The procedure of and the negotiations themselves are subject to a confidentiality clause.

Legal basis: Article 56, section 1.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies